RESPONSIBILITIES
• Assist to check and review loan documents and comment to Risk Officer;
• Assist Risk and Compliance Officers to prepare material for training;
• Assist Risk and Compliance Officers to build concept and understand about risk and compliance to all staff;
• Assist Risk Officer to oversee the Trend of NPL;
• Assist Risk and Compliance Officers to develop and update Policy;
• Assist Risk and Compliance Officers to control and monitor all staff and Institution activities in order to comply with NBC regulations and internal documents;
• Assist Risk and Compliance Officers to identify, control and provide recommendation to prevent, mitigate, transfer or void the risk of Institution;
• Undertake client’s home and business visit;
• Assist Risk and Compliance Officers to prepare Risk Assessment Report on AML/CFT;
• Assist Risk Officer to access and analyze risk by categorizing on Credit Risk, Compliance Risk and Operational Risk;
• Report to Risk and Compliance Officers;
• Conduct due diligence on suspicious transactions; and maintain records and documents;
• Immediately report any detected suspicious transactions to Compliance Officer
• Identify any compliance control weaknesses for remedial action by management;
• Other tasks assign by Risk and Compliance Officers;

Skill and knowledge:
• Bachelor Degree in Law, Banking and Finance, or related fields.
• Willing to work under pressure.
• Creative dynamic, flexible, self-direct and self-motivated team player.
• Computer knowledge of Microsoft Office applications.
• Good command of verbal and written Khmer and English is preferred.

Personal Attributes:
• High personality, commitment and innovative.
• Be honest and trustworthy.
• Be respectful and be flexible.
• Possess cultural awareness and sensitivity.
• Demonstrate sound work ethics.
Interested Candidate can submit their CV and Cover Letter (Soft Copy) through the information below and only shortlisted Candidates will be contacted for interview.

Attention: Ms. Koem Chenda, Customer Services Officer
Tel: 023 976 779 | 061 500 979 | 069 500 979
E-mail: recruitment@sahakamfi.com
Address: No.206E0E1, St. 155, Toul Tompoung 1, Chamkarmon, Phnom Penh
Website: www.sahakamfi.com

Closing Date: 12th October, 2018 by 5:00 PM